Acepark Development Limited

Company Registration Number: 07843596

Company registered in England and Wales

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Acepark Development Limited is a Private Company Limited by Shares first registered on 11 November 2011. Its current registered address is in Luton, Beds.

Registered Address

46-48 ROTHESAY ROAD
LUTON
BEDS
LU1 1QZ

There are 514 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

07843596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,190,715£584,952£1,638,357£567,368
of which Cash £204,943£156,782£449,652£169,031
Total Assets £2,190,715£584,952£1,638,357£567,368
Current Liabilities £1,180,014£182,689£836,400£574,181
Net Current Assets £1,010,701£402,263£801,957£-6,813
Total Net Worth £146,159£183,892£131,391£6,813

Previous Names

No previous names

Company Officers

  • DOYLE, Fergus Kevin

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Developer

    Month of birth: August 1968

    Orchard View
    18a Newbury Lane
    Silsoe
    Bedfordshire
    MK45 4ET
    England

  • MOLONEY, Mark

    Director

    Appointed on 1 December 2015

     

    Nationality: Brtish

    Occupation: Director

    Month of birth: September 1969

    39 Tyburn Lane
    Pulloxhill
    Bedfordshire
    MK45 5HG
    England

  • WARD, Michelle

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    27 Burnham Road
    St Albans
    Hertfordshire
    AL1 4QN
    England

  • KAHAN, Barbara

    Director

    Appointed on 11 November 2011

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Director's details changed for Mrs Michelle Ward on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4H9S. Transaction: MzE2MTk1NzI1NGFkaXF6a2N4.

  2. 10 November 2016 Appointment of Mr Mark Moloney as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X5JDIQJK. Transaction: MzE2MTU4Njg4M2FkaXF6a2N4.

  3. 31 October 2016 Appointment of Mrs Michelle Ward as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X5ISEFU3. Transaction: MzE2MDg2Mzg3NGFkaXF6a2N4.

  4. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E28NCA. Transaction: MzE1NTgyMjgwOGFkaXF6a2N4.

  5. 21 June 2016 Director's details changed for Mr Fergus Kevin Doyle on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X59MDQ81. Transaction: MzE1MTE2Mjc4MGFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7BSO. Transaction: MzEzNTk4MDU3OGFkaXF6a2N4.

  7. 6 August 2015 Satisfaction of charge 078435960005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4D870D5. Transaction: MzEyODk1MTAwN2FkaXF6a2N4.

  8. 16 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49NKULD. Transaction: MzEyNTI1NzY1MmFkaXF6a2N4.

  9. 14 May 2015 Registration of charge 078435960006, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: A47EFIQ9. Transaction: MzEyMzUyOTc1OGFkaXF6a2N4.

  10. 18 April 2015 Registration of charge 078435960004, created on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Mortgage. Type: MR01. Barcode: A45K9ROX. Transaction: MzEyMjAyMjUyOGFkaXF6a2N4.

  11. 18 April 2015 Registration of charge 078435960005, created on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Mortgage. Type: MR01. Barcode: A45K9RTS. Transaction: MzEyMjAyMjkwNmFkaXF6a2N4.

  12. 10 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJ475. Transaction: MzExMzIwMjgxOGFkaXF6a2N4.

  13. 17 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CBPMN4. Transaction: MzEwMzkzNzY0OWFkaXF6a2N4.

  14. 25 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBMY2. Transaction: MzA4OTM3MjE5NWFkaXF6a2N4.

  15. 9 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27DT37N. Transaction: MzA3NzY4OTc1MmFkaXF6a2N4.

  16. 23 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20OVSYZ. Transaction: MzA3MTgxMDc0NWFkaXF6a2N4.

  17. 10 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9U82B. Transaction: MzA2OTAyNDI0M2FkaXF6a2N4.

  18. 8 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NCKGNT. Transaction: MzA2OTI4NDEyMGFkaXF6a2N4.

  19. 8 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NCKGO1. Transaction: MzA2OTI4NDUzNGFkaXF6a2N4.

  20. 7 December 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: X1N9TQLU. Transaction: MzA2OTAxODg3M2FkaXF6a2N4.

  21. 5 September 2012 Registered office address changed from 24 Guildford Street Luton Beds LU1 2NR on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GQWD68. Transaction: MzA2MzU0MDAwNWFkaXF6a2N4.

  22. 20 August 2012 Appointment of Mr Fergus Kevin Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQV6RC. Transaction: MzA2MjY2NDk0M2FkaXF6a2N4.

  23. 12 April 2012 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: A16DNHJL. Transaction: MzA1NTcyMDU4OGFkaXF6a2N4.

  24. 12 April 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DNHJT. Transaction: MzA1NTcyMDQwN2FkaXF6a2N4.

  25. 11 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAYPDZ4A. Transaction: MzA0Njk3MDYyN2FkaXF6a2N4.

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